Company NameCBRE UK Finance Limited
Company StatusActive
Company Number11882620
CategoryPrivate Limited Company
Incorporation Date14 March 2019(5 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Elizabeth Cormack Thetford
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish,American
StatusCurrent
Appointed14 March 2019(same day as company formation)
RoleLegal & Compliance Executive Director
Country of ResidenceUnited States
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMrs Marie-Ange Cornardeau
Date of BirthMay 1978 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed30 April 2021(2 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMr Gareth Tristan Hancock
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2022(3 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleTax Director
Country of ResidenceWales
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMr Pasha Zargarof
Date of BirthDecember 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed14 March 2019(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address400 South Hope Street
25th Floor
Los Angeles
California
90071
Director NameEnda Foley
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed14 March 2019(same day as company formation)
RoleCfo - Apac Emea Advisory Services
Country of ResidenceAustralia
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMr Christopher Rush Oster
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish,American
StatusResigned
Appointed14 March 2019(same day as company formation)
RoleVice President, Tax
Country of ResidenceUnited States
Correspondence Address2929 Arch Street
Suite 1500
Philadelphia
Pennsylvania
19104

Location

Registered AddressHenrietta House
Henrietta Place
London
W1G 0NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 March 2024 (2 weeks, 2 days ago)
Next Return Due27 March 2025 (12 months from now)

Filing History

17 September 2020Director's details changed for Miss Elizabeth Cormack Thetford on 17 September 2020 (2 pages)
28 July 2020Full accounts made up to 31 December 2019 (15 pages)
16 April 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
28 March 2019Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
14 March 2019Incorporation
Statement of capital on 2019-03-14
  • USD 100
(54 pages)